JPMorgan Chase
Epstein's primary bank 1998-2013; $290M victim settlement
Also known as: JP Morgan, JPMorgan, J.P. Morgan Chase & Co., Chase Bank, JPMORGAN
S. bank that maintained Jeffrey Epstein as a client from approximately 1998 to 2013, continuing the relationship even after his 2008 conviction. In 2023, JPMorgan settled a sex trafficking lawsuit brought by Epstein's victims for $290 million. The USVI also sued the bank, settling for $75 million.
Internal communications showed senior executives were aware of Epstein's criminal conduct.
Related Organizations (3)
Timeline (3 events)
JPMorgan terminates Epstein relationship
JPMorgan Chase closes Epstein's accounts after internal review. Jes Staley had maintained the relationship.
Source: USVI AG lawsuitJPMorgan settles victim class action for $290M
JPMorgan agrees to pay $290 million to settle a class-action lawsuit brought by Epstein's victims.
Source: Class action settlementJPMorgan settles USVI lawsuit for $75M
JPMorgan agrees to pay $75 million to the U.S. Virgin Islands to settle claims it facilitated Epstein's sex trafficking.
Source: USVI settlement